Epstein File EFTA00722296: Perry, Memorandum and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00722296: Perry, Memorandum and Wire Transfer Records (DS9)

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This document contains partnership memoranda and wire transfer records related to Highbridge Capital and entities associated with Jeffrey Epstein (JEE). It documents amendments to a limited partnership agreement dated May 2005, a change of partnership address to 745 Fifth Avenue in New York in November 2004, and wire transfers from an onshore fund to cover a down payment on a jet while awaiting loan approval. The document references accounting irregularities discovered by an internal controller at DBZ.

👤 Named in This Document

Jeffrey Epstein Perry

🔑 Evidence Keywords

memorandum wire transfer Highbridge Capital IP address Z

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Zwirn"" and changing the Partnership's address to 745 Fifth Avenue, 18th Floor, NY, NY 10151 November 2004 Supplement to Confidential Offering **Memorandum**

Excerpt 2

May 10, 2005 Consent to May 2005 Amendments Signed By JEE for FTC May 2005 Amended and Restated Limited Partnership Agreement and May 2005 Offering **Memorandum**

Excerpt 3

January 1, 2006, upon the terms of the Second Amended and Restated Limited Partnership Agreement, as amended from time to time, and the Confidential **Memorandum**